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11/23/1970 Special Meeting1 1 1 40 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, CITY HALL, MONDAY, NOVEMBER 23, 1970 CALL TO ORDER: The Special Meeting of the City Council was called to order by Mayor Herbert H. Behrel, who announced that notices of this Special Meeting were delivered by Police Vehicles on Friday, November 20, 1970, at 7:30 P.M. ROLL CALL: Roll Call indicated the following aldermen present: Koplos, Prickett, Sherwood, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Shillington. Alderman O'Brien arrived immediately after roll call. There being a quorum present, the meeting was in order. RESIGNATION: Moved by Sherwood, seconded by Thomas, to accept Building the resignation of Raymond Schuepfer as Building Commissioner Commissioner effective immediately. Motion declared Carried. APPOINT Moved by Wagner, seconded by Koplos, to concur with Acting Mayor Behrel's appointment of City Engineer Robert Bldg. Comm. Bowen as Acting Building Commissioner until another appointment is made. Motion declared Carried. Alderman Szabo and Alderman Michaels arrived immediately prior to the vote on the previous question. PUBLIC WORKS Moved by Szabo, seconded by Prickett, to concur with BUILDING Building and Grounds and Finance Committees' recommenda- ADDITION tion to award the bid for the addition to the Public Works Building to the low bidder, Midway Construction and:Engineering Co., in the amount of $79,000.00 and return checks or bonds of the unsuccessful bidders. Prior to the vote Alderman Seitz Arrived at the meeting. Upon roll call, the vote was: AYES: - 15 - Koplos, Szabo, Prickett, Sherwood, O'Brien, Hinde, Czubakowski, Wagner, Swanson, Thomas, Bonaguidi, Seitz, Shillington, Michaels, Mayor. NAYS: 0 - None ABSENT: 2 - Bolek, Leer There being fifteen affirmative votes, Motion declared Carried. Alderman Bolek arrived at the meeting at this time. He questioned the liquor license approved by the City Council at its last regular meeting to be issued to Proposed Banquet facility owner at 733 Lee Street, on the basis of the property line extending into the building, at which time the Mayor answered that the license had not been issued and would not be issued until the problem had been resolved. ADJOURNMENT: Moved by Prickett, seconded by Sherwood that the Special Meeting of the City Council adjourn. Motion declared Carried. APPROVED B ME THIS `/ L DAY RB RT . BE " L YOR A7d., Bertha Eleanor Rohrb ch, City Clerk